WATERLOO PENTHOUSE SE1 LIMITED

09976931
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WATERLOO PENTHOUSE SE1 LIMITED

09976931

Buying and selling of own real estate

Founded 29 Jan 2016 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

OLD STAR PORTSMOUTH LIMITED 29 Jan 2016 — 21 Mar 2017
Accounts Submitted 26 Sept 2025 Next due 28 Jun 2026 13 days remaining
Confirmation Submitted 13 Feb 2025 Next due 11 Feb 2026 5 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £2K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for WATERLOO PENTHOUSE SE1 LIMITED (09976931), an active company based in London, England. Incorporated 29 Jan 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Sept → 28 Sept 2024
Type micro-entity
Next accounts 28 Sept 2025
Due by 28 Jun 2026 13 days remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £1.74k (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £1.64k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 94 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rst London Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rst London Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WATERLOO PENTHOUSE SE1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
20 Jan 2026GazetteGazette Notice Voluntary
11 Jan 2026DissolutionDissolution Application Strike Off Company
3 Jan 2026OfficersTermination of Romy Elizabeth Summerskill as director on 22 Dec 2025
3 Jan 2026OfficersTermination of Christina Anna Massos as director on 22 Dec 2025
17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

20 Jan 2026 Gazette

Gazette Notice Voluntary

11 Jan 2026 Dissolution

Dissolution Application Strike Off Company

3 Jan 2026 Officers

Termination of Romy Elizabeth Summerskill as director on 22 Dec 2025

3 Jan 2026 Officers

Termination of Christina Anna Massos as director on 22 Dec 2025

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 months ago on 17 Feb 2026

Gazette Notice Voluntary

4 months ago on 20 Jan 2026

Dissolution Application Strike Off Company

5 months ago on 11 Jan 2026

Termination of Romy Elizabeth Summerskill as director on 22 Dec 2025

5 months ago on 3 Jan 2026

Termination of Christina Anna Massos as director on 22 Dec 2025

5 months ago on 3 Jan 2026